Paysera no longer accepting tax havens

[Nyep]

Tried to open a Paysera account today with a BVI company, received "Please be informed that we do not open accounts for companies registered in this country according to internal policy of Paysera LT. "

Tried to get some clarity via chat, since according to this link Belize and Nevis are supported. Chat rep said this list just shows countries where they can transfer money to, and has nothing to do with acceptable business account countries. He mentioned that Belize and Nevis are now also unsupported.

So it seems another one has been lost, following Leu/oPay. Worrying trend.

 

[David97255]

From another Emi, received the same infos. Seems something happen newly..

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Scammed people on the forum!

 

[Martin Everson]

Prepare for the new reality.

I had given up 2 years ago with dealing these entities i.e Seychelles, Caribbean and non-EU companies.🙁. Truth is unless you are using these companies for ownership of your superyacht or doing wealth planning call it a day on banking these companies in EU retail banks or EMI's.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Nyep]

David97255 said:
From another Emi, received the same infos. Seems something happen newly..
Click to expand...

Which one? Sharing helps everyone.